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Summary Cases

Prem Kumar UpadhayaVsAirmoney Services Pvt Ltd +1 more

CNR MHMM18004421202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800388/2023
Registration Date
06 Jul 2023
Next Hearing Date
22 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-07-2023
    Business: When matter is called out Complainant and his advocate is present  O/Exh.1- Issue process against accused No 1 and 2  u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: as per roznama
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: As per Roznama dated 23.11.2023 called out complainant is absent his advocate is present advocate for accused is present application for Vakalatnama. O/Exh 09 Filed. Application for Bail O/Exh-10 accused is released on bail on executing his PB and SB for Rs. 3000 Cash Bail is allowed. as address proof O/Exh -11 plea of accused is recorded O/Exh-12 PR and Cash Bond of Rs 3000/ adj for filing of affidavit of Evidence. called on today out today 20.02.2024 complainant is absent his advocate is present. accused is absent his advocate is present. adj for  filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
    Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: Called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: When called out, complainant absent, his advocate absent. Accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1124/2023
    Filing Date: 04-07-2023
    eFiling Number: AMH20230013066C202300055
    eFiling Date: 01-07-2023
    First Hearing Date: 17th July 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    17 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.388/SC/2023 Exh.01 MHMM180044212023 C.C.NO.388/SC/2023 Prem Kumar Upadhaya Vs. Airmoney Services Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Company and accused Nos.2 is the Chief Executive Officer of accused No.1. The cheque in question is…

    Read Full Order
    Order 1Full order available
    17 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.388/SC/2023 Exh.01 MHMM180044212023 C.C.NO.388/SC/2023 Prem Kumar Upadhaya Vs. Airmoney Services Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Company and accused Nos.2 is the Chief Executive Officer of accused No.1. The cheque in question is…

    Read Full Order

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